My affiliate account on the BestChange platform has been banned again. I think it's the third or fourth acc. I guarantee that there were no illegal attempts to increase the number of clicks or other methods for artificially collecting rewards...
Earlier when I wore Bestchange signature, I had a referral link in it. It is possible that I accidentally clicked on signatures (especially when using a mobile device), so I accepted it as my mistake when suspending the first account. Afterwards, I was especially careful not to repeat the mistake.

I will give you a few suggestions or at least what was not logical to me in this program.
If you find that someone is using the system improperly, they will suspend my account immediately, not only after requesting a withdrawal. This way, it seems that it suits you that someone promotes your service, but you still don't want to pay the promised commission.
For example, on one network I paid for the promotion of your banner with my aff link, the suspension not only does not bring profit but causes me a loss. I only found out about the suspension after the campaign was over, otherwise, I would probably direct the paid ads to something else.

I saw that you definitely have certain filters and you can clearly see the number of clicks that are accepted as valid, as the number of bad clicks. That's also fine, but if you already have a control system, where does the suspension come from after, I guess, a manual check?

If you are already in control, why simply do not count clicks and commissions that you consider to be incorrect? Why the ban?

Some more detailed statistics would be very desirable. This would significantly help partners to more precisely promote your service and possibly monitor the results of their work. I tried through the link tracker, but the results often differ in relation to how you see good and bad traffic.

At the end, you announce that the account is suspended and in the same message you encourage me to open a new account. What?
If you have already found someone who is trying to "cheat" your program, why do you want the same person back?

In my case, it's not a significant amount, it's more frustration and wasted time. At the same time, I know that I didn't do anything wrong.

Our decisions do not depend on the number of blocked accounts. If the affiliate program moderator blocked your account, it means he had found serious violations, otherwise, he would have been content with a “penalty”.
If you think that you were blocked unjustly, please write us at aff@bestchange.com in detail about the source of your traffic.


Unfortunately, this is not possible from a practical viewpoint. We have thousands of active partners in our affiliate program, that’s why we physically cannot check all of them in real-time. Even though the majority of indices are measured by automatic algorithms, due to the work specifics, the final decision about a payout is taken by a human in a manual regime.  That’s why we combined the process of checking the traffic with the payment withdrawal. Only those participants who have reached something are checked, and not everyone without exclusion.


And this can be the main reason for blocking. We do not work with those who resell the traffic; arbitrage is explicitly forbidden by the rules of the affiliate program, item 7. It is easier for us to buy the ads in these networks on our own, while partners only increase the price by competing with us for the same leads.


We give the chance for recovery. In some cases (not always), partners, having made several mistakes, return, and start working, meeting all the rules, that is why we allow a new registration but warn about the same requirements we had before. It wouldn’t be enough to simply repeat the old tactics and hope that this time you can cheat us.



Thank you for your vigilance.

We are currently in the process of negotiation with this exchanger about listing it in our monitor. We have voiced a list of requirements the exchanger needs to fulfil in order for us to consider their application.

It’s worth mentioning right away that the services you specified are not anonymous. There are several pseudo-anonymous payment systems, but not the ones you named.

As for exchangers that conduct exchange transactions with fiat funds, they are required to conduct identity verification.

But there are many nuances. For example, this procedure may be simplified if the level of AML risk is low. It can also often be enough to simply confirm that you have the card in your hands (to avoid fraud). The KYC at an exchanger is not always similar to the same procedure at a bank or investment fund.

We do not support the absence of KYC in the exchange process, due to the fact that such services can be used by criminals. But they still exist on the market, although there are very few of them. Flirting with the topic of money laundering is very dangerous.

I know all the bad effects of purchased traffic, so I never use it. In this case, it is about promotion on social media (FB and TW) and paid display of banners in the wallet/node app. So, quite a clean promotion. That's why I'm surprised, especially because I've successfully withdrawn earnings a couple of times using the same promotion methods.


Earlier I tried to get some explanations through this channel, but I was left without an answer. That's why I gave up on the whole thing.
I wrote here only because I know you follow this thread and this is more suggestions to improve this segment of your business.

Exchange directions on BestChange

With the help of the monitor, you can choose from thousands of directions. Thus, we search for exchangers with the support of the following currencies and payment ways:

✅ Over 50 cryptocurrencies, including Bitcoin Lightning Network

✅ Over 20 payment systems

✅ Over 25 banks, including Visa/MasterCard in 23 currencies

✅ Money transfer systems

✅ Exchange codes

✅ Cash

Just select the source currency in the left column and the target on in the right column. You can reset the selection by choosing the other currency. Click the tab “Popular” so see what exchanges are currently in demand and to instantly choose any of them.

❓ What should you do if there are no exchangers for the direction you need?

Click on the button “Double exchange”. You will see the most profitable options how you can get the required currency with the help of a transit exchange. For example, in the screenshot, a rare direction Uniswap -> WME is selected. You can see that with the help of double exchange the most profitable exchange currently will be through Euro Paypal. You can also exchange through USD Skrill.

What is KYC/AML?

Due to the anonymity and irreversibility of transactions, cryptocurrency is considered a convenient tool for committing illegal acts. To combat this, AML provisions against money laundering have been developed, with their help, suspicious activities are tracked. The practice Know Your Customer, or KYC is a particular case of AML. It presupposes collection of personal data from the user and check of their due diligence.

This is how the measures against money laundering work on cryptocurrency platforms:

● Identification of suspicious activity (for example, large deposits/withdrawals of funds).

● Suspension of the account and conducting an investigation.

● Transferring the data to the law-enforcing authorities if the violation is confirmed.

 Do you need to pass KYC in crypto exchangers? As a rule, you don’t. Exchangers are not so often subject to attention of regulators as cryptocurrency exchangers with billions of dollars daily turnover. Really large amounts are seldom exchanged through exchangers. That’s why the requirements are much softer. The user has lots of advantages because of it, including higher anonymity and lack of extra actions that take time.

For already 15 years, BestChange has been helping users select the best exchangers in the market. If any service requires identity confirmation, you will see the corresponding mark next to its name.

Wouldn't it be cool if the platform is able to auto translate customer feedback from the Russian language (local language) to English and vise versa?

For example, Russian feedback on the Russian version of the website on this exchanger (https://www.bestchange.ru/quickex-exchanger.html) does not show up on the English version of the website (https://www.bestchange.com/quickex-exchanger.html) and vise versa.
It would be nice to know what people from other jurisdictions talk about the service.

Thank you for your input. We always appreciate feedback on how we can improve and provide the best service to our customers.

The idea of translating the reviews is in the backlog of our developers, and we hope to see it in the new version of the website.

Cheers and thanks!

How to quickly learn official rates for exchanging currencies?

Easy-peasy! On the bottom of BestChange’s every page you can find a link to the currency converter – https://www.bestchange.com/converter/. If you click on it, you’ll land on the website’s special section where you will be able to convert any currency, and find out its average rate on the market.

Rate indices are regularly updated from official sources — large exchanges and banks. And if it is possible to directly exchange the currencies selected for conversion, the website will automatically suggest options for an exchange to you.

I hoped and there it was to see my country number in the conversion ratings, after all, we are the crypto giants of Africa as well as I know it.

One thing I observed though, I found the ratings closely related with that on Binance but then again, I clicked on price as by some means to have it refer me to the source of rate conversion and by default it did ask for permission to switch apps, I granted and some cell phone number came up to call.

Wasn’t in any mood for calls but, do I really need to talk with a party on that…,

Either ways, it’s a good reference point to look at from time to time and it’s nice pushing it up at Best_Change for the team at Green Family.